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TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Company number 03106929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Dec 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Oct 1995	CERTNM	Company name changed awardenjoy LIMITED\certificate issued on 27/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed awardenjoy LIMITED\certificate issued on 27/10/95
23 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Oct 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
23 Oct 1995	287	Registered office changed on 23/10/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 23/10/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
26 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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